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022 A000002 GOLDMAN, SACHS & CO.
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SIGNATURE STEPHANIE D. PIERCE
TITLE ASSISTANT TREASURER
WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.
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ARTICLES SUPPLEMENTARY
GENERAL MUNICIPAL MONEY MARKET FUNDS, INC., a Maryland
corporation having its principal office in the State of Maryland
at 300 East Lombard Street, Baltimore, Maryland (hereinafter
called the "Corporation"), hereby certifies to the State
Department of Assessments and Taxation of Maryland that:
FIRST: The aggregate number of shares of Common Stock
that the Corporation has authority to issue is increased by five
hundred million (500,000,000) shares of Common Stock, $.01 par
value per share, with an aggregate par value of five million
dollars ($5,000,000), all of which shall be classified as shares
of Class X Common Stock of General Municipal Money Market Fund
(the "Fund" and, together with the other investment portfolios of
the Corporation, the "Funds").
SECOND: The shares of Class X Common Stock of the Fund
have the preferences, conversion and other rights, voting powers,
restrictions, limitations as to dividends, qualifications and
terms and conditions of redemption as set forth in Article FIFTH
of the Corporation's Articles of Incorporation and shall be
subject to all provisions of the Corporation's Charter relating
to stock of the Corporation generally, and to the following:
(1) The assets attributable to the Class X shares of
the Fund shall be invested in the same investment portfolio as
the assets attributable to the Class A and Class B shares of the
Fund, together with the assets attributable to any other class of
shares of the Fund hereafter established.
(2) The proceeds of the redemption of Class X shares
of the Fund may be reduced by the amount of any contingent
deferred sales charge, liquidating charge, or other charge (which
charges may vary within and among the classes) payable on such
redemption pursuant to the terms of issuance of such shares, all
in accordance with the Investment Company Act of 1940, as
amended, and applicable rules and regulations of the National
Association of Securities Dealers, Inc. (the "NASD").
(3) At such times as may be determined by the Board
of Directors (or with the authorization of the Board of
Directors, by the officers of the Corporation) in accordance with
the Investment Company Act of 1940, as amended, applicable rules
and regulations thereunder, and applicable rules and regulations
of the NASD and reflected in the Corporation's registration
statement, Class X shares of the Fund will be converted
automatically into Class A shares of the Fund based on the
relative net asset values of such classes at the time of
conversion, subject, however, to any conditions of conversion
that may be imposed by the Board of Directors (or with the
authorization of the Board of Directors, by the officers of the
Corporation) and reflected in the Corporation's registration
statement.
THIRD: Immediately before the increase in the
aggregate number of shares as set forth in the Article FIRST
hereof, the Corporation was authorized to issue twenty billion
(20,000,000,000) shares of stock, all of which were shares of
Common Stock, with a par value of one cent ($.01) per share, and
an aggregate par value of two hundred million dollars
($200,000,000), classified as follows:
Fund/Class Shares
Authorized
General Minnesota Municipal Money
Market Fund/ 2,000,000,000
Class A shares 2,000,000,000
Class B shares
General Municipal Money Market Fund/
Class A shares 15,000,000,000
Class B shares 1,000,000,000
Total 20,000,000,000
FOURTH: As hereby increased and classified, the total
number of shares of stock which the Corporation has authority to
issue is twenty billion five hundred million (20,500,000,000)
shares, all of which are shares of Common Stock, with a par value
of one cent ($.01) per share, having an aggregate par value of
two hundred five million dollars ($205,000,000), classified as
follows:
Fund/Class Shares
Authorized
General Minnesota Municipal Money
Market Fund/ 2,000,000,000
Class A shares
Class B shares 2,000,000,000
General Municipal Money Market Fund/
Class A shares 15,000,000,000
Class B shares 1,000,000,000
Class X shares 500,000,000
Total 20,500,000,000
FIFTH: The Corporation is registered as an open-end
investment company under the Investment Company Act of 1940, as
amended.
SIXTH: The Board of Directors of the Corporation
increased the total number of shares of capital stock that the
Corporation has authority to issue pursuant to Section 2-105(c)
of the Maryland General Corporation Law and classified the
increased shares pursuant to authority provided in the
Corporation's Charter.
The Undersigned Vice President acknowledges these
Articles Supplementary to be the corporate act of the Corporation
and states that to the best of such officer's knowledge,
information and belief, the matters and facts with respect to
authorization and approval set forth in these Articles are true
in all material respects and that this statement is made under
penalties of perjury.
IN WITNESS WHEREOF, the Corporation has caused these
Articles Supplementary to be signed in its name and on its behalf
by its Vice President and witnessed by its Assistant Secretary on
April 27, 1999.
GENERAL MUNICIPAL MONEY MARKET
FUNDS, INC.
By: /s/ Stephanie D. Pierce
Stephanie D. Pierce,
Vice President
Witness:
/s/ Elba Vasquez
Elba Vasquez,
Assistant Secretary
